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ACTIVE FINANCIAL PLANNERS LIMITED

Company number 04039863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2007 363s Return made up to 25/07/07; no change of members
17 Aug 2007 288b Director resigned
24 May 2007 288a New director appointed
24 Aug 2006 363s Return made up to 25/07/06; full list of members
03 Aug 2006 AA Full accounts made up to 31 March 2006
29 Sep 2005 288a New director appointed
08 Aug 2005 AA Full accounts made up to 31 March 2005
21 Jul 2005 363s Return made up to 25/07/05; full list of members
15 Jun 2005 287 Registered office changed on 15/06/05 from: 1A chaloner street guisborough cleveland TS14 6QD
04 Aug 2004 AA Full accounts made up to 31 March 2004
20 Jul 2004 363s Return made up to 25/07/04; full list of members
06 Aug 2003 363s Return made up to 25/07/03; full list of members
06 Aug 2003 AA Full accounts made up to 31 March 2003
10 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
27 Aug 2002 363s Return made up to 25/07/02; full list of members
15 Nov 2001 AA Full accounts made up to 31 March 2001
23 Aug 2001 225 Accounting reference date shortened from 31/07/01 to 31/03/01
24 Jul 2001 363s Return made up to 25/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2000 88(2)R Ad 03/08/00--------- £ si 99@1=99 £ ic 1/100
14 Aug 2000 288a New secretary appointed
14 Aug 2000 288a New director appointed
14 Aug 2000 288b Secretary resigned
14 Aug 2000 288b Director resigned
04 Aug 2000 MEM/ARTS Memorandum and Articles of Association
31 Jul 2000 CERTNM Company name changed accomplished financial services LIMITED\certificate issued on 01/08/00